Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM MR. HASSAN BILLY,
GREETINGS.
PLEASE, I WILL LIKE YOU TO
CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: mr_hbillya2@voila.fr
Complement of the
day to you and your beloved FAmily, I apologize for this intrusion, I decided to contact you
through email due to the urgency involved in this matter. Do not be astonished for receiving this
mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan
Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB).
I need your co-operation in
receiving USD9.5M that has been in a dormant account with my bank for over 6years which belongs to
one of our foreign customer who died along with his entire family in a plane crash that happened
in Kenya, East Africa. I will provide you with detailed informations on the modalities of this
operation once I have your interest but I must say that trust flourishes business. Therefore let
your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to
your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP
SECRET).
I agree that 35% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, and 65% would be for me, thereafter I will visit
your country for disbursement according to the percentage indicated. Remember, you must apply
first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2)
Your bank account number, 3) Your private telephone and fax number for easy and effective
communication and my career as a banker, I will bring you up to date with all the informations as
soon as I hear from you but If I don 't hear from you within a certain period, I will assume you
are not interested.
Please, I want you to visit the website below for more
informations about the plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY.
www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html
Meanwhile, If you are
willing, capable and honest for this transaction, Kindly indicate your interest by sending a
response to my e-mail address at: mr_hbillya2@voila.fr
Yours Truely,
Mr. Hassan
Billy,
Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl
TEXT ONLY EQUIVALENT FROM MR. HASSAN BILLY, GREETINGS. PLEASE, I WILL LIKE YOU TO
CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: mr_hbillya2@voila.fr Complement of the
day to you and your beloved FAmily, I apologize for this intrusion, I decided to contact you
through email due to the urgency involved in this matter. Do not be astonished for receiving this
mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan
Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in
receiving USD9.5M that has been in a dormant account with my bank for over 6years which belongs to
one of our foreign customer who died along with his entire family in a plane crash that happened
in Kenya, East Africa. I will provide you with detailed informations on the modalities of this
operation once I have your interest but I must say that trust flourishes business. Therefore let
your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to
your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP
SECRET). I agree that 35% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, and 65% would be for me, thereafter I will visit
your country for disbursement according to the percentage indicated. Remember, you must apply
first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2)
Your bank account number, 3) Your private telephone and fax number for easy and effective
communication and my career as a banker, I will bring you up to date with all the informations as
soon as I hear from you but If I don 't hear from you within a certain period, I will assume you
are not interested. Please, I want you to visit the website below for more
informations about the plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY. www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html Meanwhile, If you are
willing, capable and honest for this transaction, Kindly indicate your interest by sending a
response to my e-mail address at: mr_hbillya2@voila.fr Yours Truely, Mr. Hassan
Billy,
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl
Previous: From The Desk Of Mr Be ... llaki Fresh Scams Next: PRIZE REDEMPTION CENTRE